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HERMITAGE FINANCE LIMITED

Company number 02937356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1997 363s Return made up to 09/06/97; no change of members
04 Jun 1997 363s Return made up to 09/06/96; no change of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
03 Apr 1996 AA Full accounts made up to 31 July 1995
27 Jul 1995 363s Return made up to 09/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 1994 88(2)R Ad 13/06/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/06/94--------- £ si 99998@1=99998 £ ic 2/100000
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
04 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation